WYCOMBE AS REALISATIONS LIMITED

Company number 03469577

Date	Type	Description	View / Download
09 Dec 2002	363a	Return made up to 21/11/02; no change of members	(5 pages)
12 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
28 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2002	288b	Director resigned	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	403b	Declaration of mortgage charge released/ceased	(1 page)
27 Jun 2002	288a	New secretary appointed	(2 pages)
27 Jun 2002	288b	Secretary resigned	(1 page)
13 Jun 2002	288a	New director appointed	(2 pages)
09 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
05 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	122	S-div 30/01/02	(1 page)
02 Feb 2002	363s	Return made up to 21/11/01; full list of members	(13 pages)
15 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2001	395	Particulars of mortgage/charge	(8 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Loan stock re £2630000 21/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
05 Oct 2001	288b	Director resigned	(1 page)
13 Sep 2001	287	Registered office changed on 13/09/01 from: sanderson houses, oxford road, denham, uxbridge middlesex UB9 4DX	(1 page)
03 Sep 2001	288a	New director appointed	(3 pages)
23 Jul 2001	287	Registered office changed on 23/07/01 from: york house cottingley business park bradford west yorkshire BD6 1PF	(1 page)